1
ADWEST DRIVER SYSTEMS LIMITED - now
ADWEST REARSBY LIMITED - 1998-02-17
REARSBY AUTOMOTIVE LIMITED
- 1996-09-25
00346467 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (45 parents)
Officer
~ 1992-06-26
IIF 17 - Director → ME
2
CHELTENHAM & GLOUCESTER COLLEGE DEVELOPMENT TRUST LIMITED
02965516 The Waterworth Building Park Campus, The Park, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (30 parents)
Officer
1999-08-31 ~ 2000-10-11
IIF 8 - Director → ME
3
FLIGHT REFUELLING LIMITED - now
ML AVIATION LIMITED
- 2020-12-23
00322432M. L. AVIATION COMPANY, LIMITED - 1988-08-08
Brook Road, Wimborne, Dorset
Active Corporate (33 parents)
Officer
1993-10-05 ~ 1996-10-08
IIF 15 - Director → ME
4
GE AVIATION SYSTEMS LIMITED - now
SMITHS AEROSPACE LIMITED
- 2007-10-29
00745917SMITHS INDUSTRIES AEROSPACE & DEFENCE SYSTEMS LIMITED
- 2001-06-15
00745917SPECTO AVIONICS LIMITED - 1983-11-18
Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire
Active Corporate (50 parents, 2 offsprings)
Officer
1998-09-01 ~ 2007-05-04
IIF 7 - Director → ME
5
Colwell Arts Centre, Derby Road, Gloucester, Gloucestershire
Dissolved Corporate (22 parents)
Officer
2011-05-11 ~ 2015-05-18
IIF 6 - Director → ME
6
1 Arthur Bliss Gardens, The Park, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-28 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MICRO CIRCUIT ENGINEERING LIMITED
01047586 C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
Dissolved Corporate (15 parents)
Officer
2003-04-09 ~ 2007-05-04
IIF 9 - Director → ME
8
SANDFIELD GROUP LIMITED - now
HAWES GROUP LIMITED
- 2016-11-28
00469969 Sandfield Close, Moulton Park Industrial Estate, Northamptonshire
Liquidation Corporate (12 parents, 1 offspring)
Officer
1998-12-17 ~ 2015-01-21
IIF 4 - Director → ME
9
SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - now
ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02
ML AEROSPACE LIMITED - 1993-05-14
M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17
LIFTSKILL LIMITED - 1988-02-26
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (20 parents)
Officer
1993-06-08 ~ 1995-08-21
IIF 16 - Director → ME
10
SEDGEMOOR LIMITED - now
M.L. HOLDINGS PUBLIC LIMITED COMPANY
- 1998-01-12
00288011 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (25 parents, 9 offsprings)
Officer
1994-10-26 ~ 1996-10-08
IIF 14 - Director → ME
11
1 Arthur Bliss Gardens, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2009-09-23 ~ dissolved
IIF 5 - Director → ME
12
SLINGSBY ADVANCED COMPOSITES LIMITED - now
SCALEVINE LIMITED - 1983-03-08
Ings Lane, Kirkbymoorside, North Yorkshire, England
Active Corporate (46 parents)
Officer
1993-09-24 ~ 1996-10-09
IIF 13 - Director → ME
13
26 Leigham Vale, London, England
Dissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolved
IIF 10 - Director → ME
14
THE HONOURABLE COMPANY OF GLOUCESTERSHIRE
06442628 Harrison Clark Rickerbys Limited, Ellenborough House, Wellington Street, Cheltenham, Gloucestershire
Active Corporate (44 parents)
Equity (Company account)
45,936 GBP2024-03-31
Officer
2021-04-14 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
15
ZZZZ SANDFIELD LIMITED - now
HAWES SIGNS LIMITED
- 2016-11-29
00787083HAWESIGNS LIMITED - 1984-04-12
Tower 12 18-22 Bridge Street, Manchester
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-08-08 ~ 2015-01-21
IIF 3 - Director → ME